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Shaw Moisture Meters (U.K.) Limited

Shaw Moisture Meters (U.K.) Limited is an active UK company (number 02730480), incorporated 1992, with 4 current directors including James Seel and Ben Ramirez. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. Robert Pollard Chapman 2007-2018 Director View profile
  2. Ronald James Plumbridge Warren 2004-2007 Director View profile
  3. Bryan Henry Bisson 2004-2004 Director View profile
  4. Efrem Cockett 2003-2004 Director View profile
  5. Bernard Freer 1996-1998 Director View profile
  6. Himanshu Suryakant Patel 1992-1994 Director View profile
  7. George Thomas Baker 2006-2023 Secretary View profile
  8. Sandra Pauline Lowe 2001-2006 Secretary View profile
  9. Barrie Boyd Baxter 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/1992

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Timothy Peters ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Robert Pollard Chapman ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Jeffrey Josef Quaderer ceased 2017-12-04
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Amsgro Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04

Group

  1. Shaw Moisture Meters (U.K.) Limited is controlled by Timothy Peters
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Timothy Peters.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,852,799
Total assets
£5,042,976
Cash
£2,073
Employees
17
Turnover
£4,596,925
Profit/loss
£1,715,217

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £454 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £454

Most recent

  • HM Revenue & Customs £4542021-05-19
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

6.1y median 3.5y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02730480
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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